City of Kelowna

Regular Council Meeting

AGENDA

​

Meeting #:
Date:
Monday, February 15, 2016
Time:
9:00 A.m. - 12:00 P.m.
Location:
Knox Mountain Meeting Room (#4A)
City Hall, 1435 Water Street
Visited1.Call to Order
Visited2.Confirmation of Minutes
1.Draft Minutes - February 1, 2016 AM Meeting.pdf
2.Draft Minutes - February 2, 2016 Chauffeur Permit Appeal Hearing.pdf
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AM Meeting - ​February 1, 2016
Chauffeur Permit Appeal Hearing - February 2, 2016

Visited3.Reports
Visited3.1Agricultural Land Commission
1.City of Kelowna - Feb 15_ 2016 version 2.pdf
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Presentation to Council by CEO, Kim Grout, and Chair, Frank Leonard​.

Visited3.2Canada 150 Plan
1.2016-02-10 Report Canada 150.pdf
2.Canada 150 Presentation.pdf
3.2016-02-10 Appendix 1 Sesquicentennial Grant Guidelines.pdf
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To endorse the Canada 150 initiatives and direct staff to develop and implement guidelines and procedures.
Visited4.Resolution Closing the Meeting to the Public

THAT this meeting be closed to the public pursuant to Section 90(1) (a), (e) and (j) of the Community Charter for Council to deal with matters relating to the following:

    • Position Appointments;
    • Acquisition, Disposition, or Expropriation of Land or Improvements; and
    • Third Party Information.
Visited5.Adjourn to Closed Session
Visited6.Reconvene to Open Session
Visited7.Issues Arising from Correspondence & Community Concerns
Visited7.1Councillor Hodge, re:  SILGA - Call for Resolutions
1.SILGA Call for Resolutions.pdf
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​Deadline to submit Resolutions to SILGA is February 19, 2016.

Visited7.2Councillor Hodge, re:  Candidates for 2016-2017 SILGA Board

To consider nominations for the 2016-2017 SILGA Board.​

Visited7.3City Clerk, re:  Council Meeting with Central Okanagan Board of Education Trustees - Proposed Dates

To provide proposed dates and times in which a Council Meeting with SD #23 can be scheduled to.​

Visited7.4Mayor Basran, re: Issues Arising from Correspondence
Visited8.Termination
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